2020 Annual Meeting of Shareholders
Cameco’s Annual Meeting of Shareholders was held Thursday, April 30, 2020, at 9:30 a.m. CST.
In light of public health concerns and the need for physical distancing, we encouraged our shareholders not to attend the meeting in person this year. Instead, we encouraged them to please stay at home and join the webcast of the proceedings.
There were no senior executive presentation at this year’s annual meeting. Cameco will host its first quarter conference call with the company’s senior executives on Friday, May 1, 2020 at 8:00 a.m. Eastern (6:00 a.m. CST). Cameco will discuss trends in the market and execution of its strategy on the call.
Shareholders can vote by proxy in advance of the meeting (refer to meeting materials delivered to you by mail or email). The vast majority of our shareholders vote by proxy in advance of the meeting and we encourage shareholders to continue to vote in this manner using one of the methods described in the management proxy circular. Instructions on voting by proxy can be found on pages 9 and 10 of the circular.
If you have questions about voting, completing the proxy form or residency declaration, or about the meeting in general, please contact Kingsdale Advisors, our strategic shareholder services advisor and proxy solicitation agent:
- Phone: 1-888-518-1558 (toll free within North America) or 1-416-867-2272 (collect from outside North America)
- Email: firstname.lastname@example.org
Cameco continues to monitor the COVID-19 situation closely and our board and management team are meeting regularly to ensure we are taking all steps necessary for critical business activity to continue safely and effectively. Cameco takes its lead from national health authorities, who hold responsibility for nationwide coordination of pandemic response. We have also maintained constant contact with local health authorities to ensure the safety of our employees, suppliers, contractors, customers, families and visitors.
Cameco has adopted the notice-and-access method for delivery of its meeting materials to its shareholders. Registered and non-registered shareholders have received notification that the meeting materials in connection with the 2020 annual meeting of shareholders are available online. The use of this alternate means of delivery is permitted by Canadian securities regulators and is an environmentally friendly and cost-effective way to distribute our meeting materials because it reduces printing, paper and postage costs.
You can access the meeting materials below. Shareholders who would like a paper copy of the 2020 Management Proxy Circular and/or the 2019 Annual Report can request a copy by calling 1-888-433-6443 or 416-682-3801 (outside Canada and the US), or by emailing email@example.com
There are various ways that you can engage with Cameco’s management team or its board of directors:
- Submit a question via the annual meeting webcast by pressing the question button. A Cameco representative will respond to your question following the meeting.
- Contact either our corporate secretary or our investor relations departments by email
- Send a confidential letter to the chair of the board or of a board committee. See page 38 of the 2020 Management Proxy Circular for further directions.
- Access our disclosure materials or join an investor call.